NAMECO (NO.362) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03846591
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO.362) LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in LONDON. NAMECO (NO.362) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 1 month and 16 days.
| Name | NAMECO (NO.362) LIMITED |
|---|---|
| Company number | 03846591 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melva Lizbeth Rojas Villarreal Nationality: Panamanian |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jamie Abdiel Garcia Rodriguez Nationality: Panamanian |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Lynn Marias Rowand Nationality: South African |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Jeanella Alleniza Wilson Simmons De Cajar Nationality: Panamanian |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Yanielle Aracelis Gomez Prado Nationality: Panamanian |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 154 |
|---|---|
| Mortgages Outstanding | 154 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO.362) LIMITED | 22 Sep 1999 |